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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macechern, Gavin Macalister

    Related profiles found in government register
  • Macechern, Gavin Macalister
    British co director born in March 1944

    Registered addresses and corresponding companies

    • icon of address 45 Burnaby Street, London, SW10 0PW

      IIF 1
  • Macechern, Gavin Macalister
    British company director born in March 1944

    Registered addresses and corresponding companies
  • Macechern, Gavin Macalister
    British director born in March 1944

    Registered addresses and corresponding companies
  • Macechern, Gavin Macalister
    British solicitor born in March 1944

    Registered addresses and corresponding companies
  • Macechern, Gavin Macalister
    British solicitor/co director born in March 1944

    Registered addresses and corresponding companies

    • icon of address Flat 54, Cadogan Square, London, SW1X 0JW

      IIF 22
  • Macechern, Gavin Macalister
    British solicitor/ company director born in July 1944

    Registered addresses and corresponding companies

    • icon of address 34-36 Gertrude Street, London, SW10 0JG

      IIF 23
  • Macechern, Gavin Macalister
    British company director

    Registered addresses and corresponding companies

    • icon of address 45 Burnaby Street, London, SW10 0PW

      IIF 24
  • Macechern, Gavin Macalister
    born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Langford, Downs Farm, Lechdale, Gloucestershire, GL7 3QL

      IIF 25

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 26
  • Macechern, Gavin Macalister
    British company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 188, High Street, Tonbridge, TN9 1BE, England

      IIF 27
  • Macechern, Gavin Macalister
    British consultant born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Langford, Downs Farm, Lechlade, Gloucestershire, GL7 3QL, United Kingdom

      IIF 28
  • Macechern, Gavin Macalister
    British director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Langford Down Farmhouse, Langford Down Farm, Lechlade, Cirencester, Glos, GL7 3QL, United Kingdom

      IIF 29
  • Macechern, Gavin Macalister
    British property director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Langford, Downs Farm, Langford, Lechlade, Gloucestershire, GL7 3QL, United Kingdom

      IIF 30
  • Macechern, Gavin Macalister
    born in March 2009

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 31
  • Macechern, Gavin Macalister
    British company director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macechern, Gavin Macalister
    British director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macechern, Gavin Macalister
    British none born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 38
  • Mr Gavin Macalister Macechern
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Langford Downs Farm, Nr Lechlade, Lechlade, Gloucestershire, GL7 3QL, United Kingdom

      IIF 39

    • icon of address 188, High Street, Tonbridge, TN9 1BE, England

      IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 188 High Street, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,770 GBP2024-03-31
    Officer
    icon of calendar 1997-08-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 71 Queen Victoria Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 3
    icon of address 71 Queen Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-08 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 4
    HERACLES FUND MANAGEMENT LLP - 2008-09-10
    icon of address 71 Queen Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-02 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 5
    icon of address 71 Queen Victoria Street, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    IIF 38 - Director → ME
  • 6
    icon of address Langford Downs Farm, Nr Lechlade, Lechlade, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-02-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
Ceased 32
  • 1
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    icon of calendar ~ 1997-03-27
    IIF 22 - Director → ME
  • 2
    HACKREMCO (NO.491) LIMITED - 1989-12-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-12
    IIF 20 - Director → ME
  • 3
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-09-29
    IIF 19 - Director → ME
  • 4
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1994-06-06 ~ 1994-09-29
    IIF 16 - Director → ME
  • 5
    HEATH CARROLL & PARTNERS LIMITED - 1993-11-26
    BROKERSTOCK LIMITED - 1988-10-13
    icon of address Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2007-08-10
    IIF 37 - Director → ME
  • 6
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-08-14
    IIF 15 - Director → ME
  • 7
    MOREEXTRA LIMITED - 2000-01-18
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2000-02-10 ~ 2006-06-29
    IIF 10 - Director → ME
  • 8
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    icon of calendar 2000-04-19 ~ 2006-06-29
    IIF 9 - Director → ME
  • 9
    OVERTRICK LIMITED - 2004-06-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    22,687 GBP2024-12-31
    Officer
    icon of calendar 2004-06-16 ~ 2006-06-29
    IIF 6 - Director → ME
  • 10
    icon of address 188 High Street, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,770 GBP2024-03-31
    Officer
    icon of calendar 1997-08-22 ~ 2004-07-16
    IIF 24 - Secretary → ME
  • 11
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    icon of calendar 2006-04-28 ~ 2006-06-29
    IIF 8 - Director → ME
  • 12
    CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
    DWSCO 2443 LIMITED - 2003-10-20
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2006-06-29
    IIF 7 - Director → ME
  • 13
    CHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10
    DWSCO 2445 LIMITED - 2003-10-14
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2006-06-29
    IIF 5 - Director → ME
  • 14
    CHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-10
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2006-06-29
    IIF 3 - Director → ME
  • 15
    CHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10
    AUTORUN LIMITED - 2004-10-15
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2006-06-29
    IIF 4 - Director → ME
  • 16
    MAGNACROWN LIMITED - 1980-12-31
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
    ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
    ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    ARLINGTON SECURITIES PLC - 1998-10-07
    ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1993-01-29 ~ 1994-09-26
    IIF 21 - Director → ME
  • 17
    ITEMRANGE LIMITED - 2004-06-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    icon of calendar 2004-06-16 ~ 2006-06-29
    IIF 1 - Director → ME
  • 18
    ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
    STEPSPRING LIMITED - 1991-02-14
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-02-28
    IIF 17 - Director → ME
  • 19
    icon of address Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    455,138 GBP2024-09-30
    Officer
    icon of calendar 1993-12-24 ~ 2017-08-31
    IIF 28 - Director → ME
  • 20
    METROPOLITAN LIFECARE LIMITED - 2004-08-26
    MANDACO 389 LIMITED - 2004-06-03
    RENAISANCE LIFECARE LIMITED - 2004-12-21
    RENAISSANCE LIFECARE PLC - 2008-09-10
    RENAISSANCE LIFECARE LIMITED - 2010-03-25
    RENAISSANCE LIFECARE LIMITED - 2004-12-21
    icon of address 73 Albert Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    icon of calendar 2004-06-18 ~ 2007-11-13
    IIF 35 - Director → ME
  • 21
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    76,504 GBP2024-03-31
    Officer
    icon of calendar 1995-03-15 ~ 2007-09-30
    IIF 33 - Director → ME
  • 22
    MANDACO 381 LIMITED - 2004-07-29
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2007-09-30
    IIF 36 - Director → ME
  • 23
    TRIGGERHOLD LIMITED - 1987-11-16
    icon of address The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-09-29
    IIF 11 - Director → ME
  • 24
    MANSFORD HOLDINGS PLC - 2014-10-10
    CAPITAL LAND LIMITED - 1994-10-21
    MFF1 (HOLDINGS) PLC - 2014-10-10
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -455,594 GBP2023-03-31
    Officer
    icon of calendar 1994-08-25 ~ 2007-09-30
    IIF 32 - Director → ME
  • 25
    MANSFORD INVESTMENTS LIMITED - 2004-11-23
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-14 ~ 2007-09-30
    IIF 34 - Director → ME
  • 26
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-14
    IIF 13 - Director → ME
  • 27
    icon of address Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-08-04
    IIF 18 - Director → ME
  • 28
    THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED - 2020-10-20
    icon of address 20b Park Lane, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2011-10-01
    IIF 30 - Director → ME
  • 29
    LINKNEXT LIMITED - 1989-10-12
    icon of address The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-04-22
    IIF 12 - Director → ME
  • 30
    ALDENHOLD LIMITED - 2007-11-07
    icon of address Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    230,466 GBP2024-12-31
    Officer
    icon of calendar 1999-07-22 ~ 2007-10-19
    IIF 2 - Director → ME
  • 31
    CALLSERVE COMMUNICATIONS LIMITED - 2008-06-19
    icon of address 52 Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2003-01-24
    IIF 23 - Director → ME
  • 32
    AGETRIM LIMITED - 1988-12-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1994-09-29
    IIF 14 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.